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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2005-01-27 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Alan Robert
    Bank Official born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Dennis, Amanda Louise
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Jolley, Adrian
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2007-12-29
    OF - Director → CIF 0
  • 6
    Wright, Gary Philip
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-08-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Cooke, Philip Vincent
    Senior Manager born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-07-28
    OF - Director → CIF 0
  • 8
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-07-28
    OF - Secretary → CIF 0
  • 9
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    2005-01-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Hardie, Graeme Stuart
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Andrews, Marcus Bray
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2017-09-25
    OF - Director → CIF 0
  • 12
    Strang, Alistair Gordon
    Bank Official born in January 1949
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Baird, Ronald Sandford
    Financial Controller-Banking Executive born in December 1939
    Individual (8 offsprings)
    Officer
    1992-10-16 ~ 1994-07-28
    OF - Director → CIF 0
  • 15
    Scott, George Edward
    Chartered Surveyor born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-07-28
    OF - Director → CIF 0
  • 16
    Manville, Christopher James
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2005-01-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 17
    Pritchard, Paul Michael
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ 2017-09-25
    OF - Director → CIF 0
  • 18
    Lee, Andrew Philip
    Director born in August 1963
    Individual (51 offsprings)
    Officer
    2008-06-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1994-07-28 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 20
    Mitchinson, Norman John, Dr
    Bank General Manager born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-04-19
    OF - Director → CIF 0
  • 21
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual (11 offsprings)
    Officer
    1994-07-28 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-06-30 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 23
    Palmer, Axel Anthony, Dr
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    2005-01-27 ~ 2006-08-09
    OF - Director → CIF 0
  • 24
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-04-30 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS PREMISES INVESTMENTS LIMITED

Period: 1990-08-17 ~ 2020-03-13
Company number: 02521270
Registered names
LLOYDS PREMISES INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS PREMISES INVESTMENTS LIMITED
    Info
    MANREY SERVICES LIMITED - 1990-08-17
    Registered number 02521270
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2020-03-13 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.